UKBizDB.co.uk

INTEGRATED PARAMOUNT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Paramount Services Limited. The company was founded 11 years ago and was given the registration number 08173548. The firm's registered office is in SIPSON. You can find them at Suite 1222,1223 Leonardo Hotel, Bath Road, Sipson, West Drayton. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTEGRATED PARAMOUNT SERVICES LIMITED
Company Number:08173548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1222,1223 Leonardo Hotel, Bath Road, Sipson, West Drayton, England, UB7 0DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Director17 March 2015Active
24, Pennine Way, Pennine Way, Middlesex, United Kingdom, UB3 5LL

Secretary09 August 2012Active
Avanta Capital Place, 120 Bath Road, Harlington ,, Hayes, UB3 5LL

Director20 January 2015Active
Avanta Capital Place, 120 Bath Road, Harlington ,, Hayes, United Kingdom, UB3 5LL

Director26 November 2012Active
121, Goodman Park, Slough, Berkshire, United Kingdom, SL2 5NR

Director09 August 2012Active
Suite 5/6, Capital Place, 120 Bath Road, Heathrow, Harlington, England, UB3 5AN

Director01 January 2018Active
Avanta Capital Place, 120 Bath Road, Harlington ,, Hayes, United Kingdom, UB3 5LL

Director25 September 2012Active

People with Significant Control

Mr Ansar Ali
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Tinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Address

Change registered office address company with date old address new address.

Download
2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-29Resolution

Resolution.

Download
2023-11-29Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-28Accounts

Accounts amended with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-10-15Address

Change registered office address company with date old address new address.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-26Mortgage

Mortgage satisfy charge full.

Download
2020-09-25Address

Change registered office address company with date old address new address.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Change person director company with change date.

Download
2020-05-19Officers

Change person director company with change date.

Download
2020-03-31Accounts

Change account reference date company current shortened.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.